SP FINANCE 2 LIMITED
Overview
| Company Name | SP FINANCE 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC237379 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SP FINANCE 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SP FINANCE 2 LIMITED located?
| Registered Office Address | c/o KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SP FINANCE 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENUS 1 LIMITED | Sep 26, 2002 | Sep 26, 2002 |
What are the latest accounts for SP FINANCE 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SP FINANCE 2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SP FINANCE 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP on Jan 10, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Michael Howard Davies as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Marie Ross as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Marie Isobel Ross on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Appointment of Doanld James Wright as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Adrian Coats as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
| ||||||||||||
Miscellaneous Section 394 | 2 pages | MISC | ||||||||||
Auditor's resignation | pages | AUD | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of SP FINANCE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Michael Howard | Secretary | 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd | British | 157630310001 | ||||||
| VENMAN, Marion | Director | Atlantic Quay Robertson Street G2 8SP Glasgow 1 | Scotland | British | Solicitor | 125700460002 | ||||
| WRIGHT, Doanld James | Director | 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power | Scotland | British | Accountant | 148437290001 | ||||
| GREGG, Rhona | Secretary | 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire | British | 111591600001 | ||||||
| MCPHERSON, Donald James | Secretary | 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire | British | 40519810004 | ||||||
| MITCHELL, Andrew Ross | Secretary | Highwood PA13 4TA Kilmacolm Refrewshire | British | 25359180002 | ||||||
| ROSS, Marie Isobel | Secretary | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | British | 42057170004 | ||||||
| COATS, Adrian James Macandrew | Director | 28 Snowdon Place FK8 2JN Stirling | United Kingdom | British | Chartered Accountant | 34568030001 | ||||
| COCHRANE, Keith Robertson | Director | 15 Brompton Terrace PH2 7DQ Perth Perthshire | British | Chartered Accountant | 105823620001 | |||||
| DUFFIELD, Sheelagh Jane | Director | 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow | Scotland | British | Solicitor | 52720790003 | ||||
| LOWTH, Simon Jonathan | Director | 19 Lyndhurst Road NW3 5NX London | British | Management Consultant | 92272640001 | |||||
| NISH, David Thomas | Director | Kiloran Houston Road PA13 4NY Kilmacolm | Scotland | British | Chartered Accountant | 57316940002 | ||||
| STANLEY, Rupert James | Director | New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire | Uk | British | Solicitor | 50448490001 |
Does SP FINANCE 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0